HomeMy WebLinkAbout20022080.tiff AGENDA 2002-2080
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 5, 2002
9:00 a.m.
TAPE #2002-24
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair- EXCUSED
Commissioner David E. Long, Pro-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of July 31, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-2081]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Vaad, Chair- EXCUSED
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of July 31, 2002
CERTIFICATION OF HEARINGS: Hearings conducted on July 31, 2002: 1)A Site Specific Development
Plan and Use by Special Review Permit #1388, Edward and Debris Wolfe; and 2) A Site Specific
Development Plan and Use by Special Review Permit#1347,Aggregate Industries West Central Region,
do Banks and Gesso, LLC
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
Monday, August 5, 2002
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PUBLIC INPUT:
Each individual is allowed a three-minute period of time in which to address the Board of County Commissioners on topics which are not on the
Board's agenda. Please be aware that the Board may not be able to address your topic today. If the Board is unable to do so,the matter will
either be referred to staff or scheduled for a work session. If you wish to speak regarding issues which are likely to be heard by the Board in a
public hearing,such as a land use or violation hearing,you will be asked to give your testimony at that hearing,either in person or in writing. Public
input on any topic shall be limited to 15 minutes.
COUNTY FINANCE OFFICER: 1) Warrants [2002-2082]
• NEW BUSINESS:
1) Consider Agreement for 2002 Pavement Testing Program and authorize Chair to sign -
Stantec Consulting, Inc. [2002-2083]
2) Consider appointment of Deputy District Attorney and authorize Chair to sign - Thomas
Joaquin [2002-2084]
3) Consider Addendums #6 and #7 for Workers' Comp Service Agreement and authorize
Chair to sign - County Technical Services, Inc. (CTSI) [2002-2085]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements and Accept Form of Collateral for Use by Special Review Permit #1375 -
James Terry/Nelson Pipeline Constructors [2002-2086]
Monday, August 5, 2002
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CONSENT AGENDA
APPOINTMENTS:
Aug 5 - Fair Board 7:00 PM
Aug 6 - Planning Commission 1:30 PM
Aug 8 - Area Agency on Aging 9:00 AM
Aug 8 - EMS Council 6:30 PM
Aug 13 - Comprehensive Plan Work Session 1:30 PM
Aug 15 - Comprehensive Plan Work Session 8:30 AM
Aug 15 - Juvenile Review Board 12:00 PM
Aug 15 - Airport Authority 3:00 PM
Aug 19 - Comprehensive Plan Work Session 1:30 PM
Aug 21 - Comprehensive Plan Work Session 1:30 PM
Aug 26 - Comprehensive Plan Work Session 1:30 PM
Aug 27 - Comprehensive Plan Work Session 8:30 AM
Sep 2 - HOLIDAY CLOSED
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is not a complete listing of items scheduled for future board meetings;however,it is a listing of those items which are deemed to have interest
to various citizens. All board meetings begin at 9 AM
Aug 12 - Second Reading of Code Ordinance#2002-7, In the Matter of Amending the Weld County
Code, Specifically,the Addition of Article IX-Longmont Planning Agreement,to Chapter 19
Coordinated Planning Agreements
Aug 14 - Declare Intent to Create Weld County Road 57 Local Improvement District#2002-1
Sep 4- Second Reading of Code Ordinance#2002-6, In the Matter of Amending the Weld County
Code, Specifically, Chapter 22, Comprehensive Plan
Sep 4 - Final Reading of Code Ordinance #2002-7, In the Matter of Amending the Weld County
Code,Specifically,the Addition of Article IX-Longmont Planning Agreement,to Chapter 19
Coordinated Planning Agreements
Sep 23 - Final Reading of Code Ordinance #2002-6, In the Matter of Amending the Weld County
Code, Specifically, Chapter 22, Comprehensive Plan
Jan 6 - Probable Cause Hearing for Amended Use by Special Review Permit #820 - Kerbs
Dairy/First Commercial Bank (Con't from 06/24/2002)
HEARINGS:
Aug 7 - Docket#2002-58, PL1618 -A Site Specific Development Plan and Use by
Special Review Permit #1383 for a Commercial Rodeo Arena in the A
(Agricultural) Zone District, Javier Fernandez and Gabriela Gutierrez
[located north of and adjacent to Weld County Road 8, and west of and
adjacent to Western Drive] (Planner Lockman) 10:00 AM
Aug 12- Docket#2002-41, PL1601 - Reconsider Change of Zone #602 from the A
(Agricultural)Zone District to the PUD (Planned Unit Development)for 618
lots with R-1, R-2, R-3, and R-4 (Residential) Zone uses, 31 lots with C-1,
C-2, and I-1 (Commercial and Industrial) Zone uses, and 239 acres of
common open space, including a community clubhouse for the purpose of
considering the referral and testimony of the Town of Mead and any
testimony of the applicant or members of the public relating to new evidence
presented by the Town of Mead (Planner Ogle) 9:00 AM
Monday, August 5, 2002
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HEARINGS (CON'T):
Aug 14 - Docket#2002-59, PL1619 -A Site Specific Development Plan and Use by
Special Review Permit #1371 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Commercial or Industrial
Zone Districts (storage units) in the A (Agricultural) Zone District, Bennie
Rodriguez [located south of and adjacent to Weld County Road 52 (49th
Street), and 1/4 mile east of 47th Avenue] (Planner Lockman) 10:00 AM
Aug 14 - Docket#2002-60, PL1620 - A Site Specific Development Plan and Use by
Special Review Permit #1372 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Commercial or Industrial
Zone Districts (concrete business) in the A (Agricultural) Zone District,
Bennie Rodriguez [located south of and adjacent to Weld County Road 52
(49th Street), and 1/4 mile east of 47th Avenue] (Planner Lockman) 10:00 AM
Aug 21 - Docket#2002-62, PL1621 - A Site Specific Development Plan and Use by
Special Review Permit #1338 for an Agricultural Service Establishment
(farm equipment sales, repair and installation facility, and grain and feed
sales) in the A(Agricultural)Zone District, Molly Elliott[located north of and
adjacent to State Highway 52, and 1/2 mile east of Weld County Road 1]
(Planner Anderson) 10:00 AM
Sep 11 - Docket#2002-51, PL1614 -A Site Specific Development Plan and Use by
Special Review Permit#1347 for an Open Pit Gravel Mining Operation and
Concrete and Asphalt Batch Plant in the A (Agricultural) Zone District,
Aggregate Industries West Central Region, c/o Banks and Gesso, LLC
[located north of and adjacent to State Highway 66,approximately 0.6 miles
west of Weld County Road 19] (Planner Anderson) (Con't from
07/31/2002) 10:00 AM
COMMUNICATIONS:
1) Certificate of Insurance re: Stantec Consulting, Inc.
2) Certificate of Insurance, Performance Bond, Payment Bond, and Power of Attorney re: Flat Coat
Asphalt Specialists
3) Dale and Donna Kiehn/Darin and Darla Rome, Letter of Concern with response
4) Planning Services, Addition to file for Change of Zone #553 - Dennis Neal
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Notice of Completed Applications and
Tentative Determination to Issue Waste Discharge Permits re: Ski Monarch, LLC, Excel
Corporation Fort Morgan Beef Plant, Roxborough Park Metropolitan District, Leadville Sanitation
District, and CDPS General Permit for Sand and Gravel
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve five(5)Agreements to Purchase Child Placement Agency Services with various providers
2) Approve seventeen(17)Agreements to Residential Treatment Center(RTC)Services with various
providers
3) Approve sixteen (16) Agreements to Purchase Residential Child Care Facilities Services with
various providers
4) Approve Renewal Application for 3.2 Percent Beer Retail License - Highlandlake, Inc.
5) Approve Renewal Application for 3.2 Percent Beer Retail License - Equilon Enterprises, dba
Texaco#095
Monday, August 5, 2002
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RESOLUTIONS (CON'T):
6) Approve Petition for Abatement or Refund of Taxes - Trollco, Inc.
7) Approve Petition for Abatement or Refund of Taxes - Trollco, Inc.
8) Approve Petition for Abatement or Refund of Taxes - US Bancorp Leasing and Financial
9) Approve Petition for Abatement or Refund of Taxes - Wells Fargo Equipment Finance
10) Approve Task Order Renewal Letter#2 for Colorado Women's Cancer Control Initiative
11) Approve Task Order Change Order Letter#1 for Health Care Program for Children with Special
Needs
12) Approve appointments and reappointments to Planning Commission
13) Approve Extension of Services for Human Services Grant Network-Affiliated Computer Services,
Inc. (ACS)
14) Approve Recorded Exemption #3350 - JCK Gravel, Inc., c/o Floyd and Katharine Oliver
15) Approve USR#1388 - Edward and Deloris Wolfe
16) Action of the Board Concerning USR#1347-Aggregate Industries West Central Region,c/o Banks
and Gesso, LLC
AGREEMENTS:
* 1) Agreement for 2002 Seal Coat Project- Flat Coat Asphalt Specialists, LLC
MISCELLANEOUS:
* 1) Appointment of Deputy District Attorney- Thomas Joaquin
* Signed this date
Monday, August 5, 2002
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